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Home > England & Wales Companies > STEELHEAD CONSULTING LIMITED
Company Information for

STEELHEAD CONSULTING LIMITED

2ND FLOOR, 109 UXBRIDGE ROAD, 109 UXBRIDGE ROAD, LONDON, W5 5TL,
Company Registration Number
04627528
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Steelhead Consulting Ltd
STEELHEAD CONSULTING LIMITED was founded on 2003-01-03 and has its registered office in 109 Uxbridge Road. The organisation's status is listed as "Active - Proposal to Strike off". Steelhead Consulting Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
STEELHEAD CONSULTING LIMITED
 
Legal Registered Office
2ND FLOOR
109 UXBRIDGE ROAD
109 UXBRIDGE ROAD
LONDON
W5 5TL
Other companies in GU30
 
Previous Names
TART SYSTEMS LIMITED17/10/2012
Filing Information
Company Number 04627528
Company ID Number 04627528
Date formed 2003-01-03
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2016-04-30
Account next due 2018-01-31
Latest return 2017-01-03
Return next due 2018-01-17
Type of accounts TOTAL EXEMPTION SMALL
VAT Number /Sales tax ID GB801310987  
Last Datalog update: 2018-01-13 02:26:20
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for STEELHEAD CONSULTING LIMITED
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Companies with same name STEELHEAD CONSULTING LIMITED
The following companies were found which have the same name as STEELHEAD CONSULTING LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
STEELHEAD CONSULTING, INC. 121 FINUCANE PLACE Nassau WOODMERE NY 11598 Active Company formed on the 2003-10-22
STEELHEAD CONSULTING, L.L.C. 16625 REDMOND WAY STE M 232 REDMOND WA 98052 Dissolved Company formed on the 2002-03-25
STEELHEAD CONSULTING INC British Columbia Active Company formed on the 2013-11-19
STEELHEAD CONSULTING GROUP INC. 34 AZLAEA DR Nassau SYOSSET TX 11791 Active Company formed on the 2016-06-28
STEELHEAD CONSULTING INCORPORATED Michigan UNKNOWN
Steelhead Consulting LLC Maryland Unknown
STEELHEAD CONSULTING INC. 458-51110 RANGE ROAD 212 SHERWOOD PARK ALBERTA T8G1E7 Active Company formed on the 2022-06-16

Company Officers of STEELHEAD CONSULTING LIMITED

Current Directors
Officer Role Date Appointed
IVAN MEL DARBY
 Company Secretary 2003-01-03
ANN VERONICA DARBY
 Director 2003-01-03
IVAN MEL DARBY
 Director 2003-01-03
Previous Officers
Officer Role Date Appointed Date Resigned
LONDON LAW SECRETARIAL LIMITED
 Nominated Secretary 2003-01-03 2003-01-03
LONDON LAW SERVICES LIMITED
 Nominated Director 2003-01-03 2003-01-03

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
IVAN MEL DARBY ENVIROPLUG LIMITED Company Secretary 2006-10-06 CURRENT 2006-10-06 Dissolved 2014-01-21
IVAN MEL DARBY VERIPAS LIMITED Director 2011-10-31 CURRENT 2011-10-31 Dissolved 2013-09-10
IVAN MEL DARBY ENVIROPLUG LIMITED Director 2006-10-06 CURRENT 2006-10-06 Dissolved 2014-01-21

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-01-30GAZ2(A)SECOND GAZETTE not voluntary dissolution
2017-11-14GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2017-11-03DS01Application to strike the company off the register
2017-01-13LATEST SOC13/01/17 STATEMENT OF CAPITAL;GBP 2
2017-01-13CS01CONFIRMATION STATEMENT MADE ON 03/01/17, WITH UPDATES
2016-11-21AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-02AA01Previous accounting period extended from 31/12/15 TO 30/04/16
2016-06-14SH08Change of share class name or designation
2016-01-11LATEST SOC11/01/16 STATEMENT OF CAPITAL;GBP 2
2016-01-11AR0103/01/16 ANNUAL RETURN FULL LIST
2015-10-27AD01REGISTERED OFFICE CHANGED ON 27/10/15 FROM Exchange House 33 Station Road Liphook GU30 7DW
2015-10-08AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-05LATEST SOC05/01/15 STATEMENT OF CAPITAL;GBP 2
2015-01-05AR0103/01/15 ANNUAL RETURN FULL LIST
2015-01-05CH01Director's details changed for Ann Veronica Darby on 2014-12-31
2015-01-05CH03SECRETARY'S DETAILS CHNAGED FOR IVAN MEL DARBY on 2014-12-31
2014-11-20SH0131/01/13 STATEMENT OF CAPITAL GBP 2
2014-09-22AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-02AD01REGISTERED OFFICE CHANGED ON 02/05/14 FROM Hunters Headley Road Grayshott Surrey GU26 6DL
2014-01-13LATEST SOC13/01/14 STATEMENT OF CAPITAL;GBP 1
2014-01-13AR0103/01/14 ANNUAL RETURN FULL LIST
2013-09-19AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-03AR0103/01/13 ANNUAL RETURN FULL LIST
2012-10-17RES15CHANGE OF NAME 15/10/2012
2012-10-17CERTNMCompany name changed tart systems LIMITED\certificate issued on 17/10/12
2012-10-17CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2012-09-11AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-04AR0103/01/12 ANNUAL RETURN FULL LIST
2011-08-26AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-08-26AAMDAmended accounts made up to 2009-12-31
2011-01-04AR0103/01/11 FULL LIST
2010-10-02AA31/12/09 TOTAL EXEMPTION SMALL
2010-01-14AR0103/01/10 FULL LIST
2010-01-14CH01DIRECTOR'S CHANGE OF PARTICULARS / ANN VERONICA DARBY / 03/01/2010
2009-10-26AA31/12/08 TOTAL EXEMPTION SMALL
2009-10-15AD01REGISTERED OFFICE CHANGED ON 15/10/2009 FROM HEATHROW BUSINESS CENTRE 65 HIGH STREET EGHAM SURREY TW20 9EY
2009-01-20AA31/12/07 TOTAL EXEMPTION SMALL
2009-01-12363aRETURN MADE UP TO 03/01/09; FULL LIST OF MEMBERS
2008-01-23363aRETURN MADE UP TO 03/01/08; FULL LIST OF MEMBERS
2007-11-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-09-13288cDIRECTOR'S PARTICULARS CHANGED
2007-09-13288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-01-04363aRETURN MADE UP TO 03/01/07; FULL LIST OF MEMBERS
2006-10-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-01-16363aRETURN MADE UP TO 03/01/06; FULL LIST OF MEMBERS
2005-10-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-09-28288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-09-28288cDIRECTOR'S PARTICULARS CHANGED
2005-07-07363sRETURN MADE UP TO 03/01/05; FULL LIST OF MEMBERS
2004-09-13287REGISTERED OFFICE CHANGED ON 13/09/04 FROM: FAIRFIELD HOUSE 7 FAIRFIELD AVENUE STAINES MIDDLESEX TW18 4AQ
2004-06-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2004-01-20363sRETURN MADE UP TO 03/01/04; FULL LIST OF MEMBERS
2003-01-15225ACC. REF. DATE SHORTENED FROM 31/01/04 TO 31/12/03
2003-01-13288bSECRETARY RESIGNED
2003-01-13287REGISTERED OFFICE CHANGED ON 13/01/03 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP
2003-01-13288bDIRECTOR RESIGNED
2003-01-13288aNEW DIRECTOR APPOINTED
2003-01-13288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2003-01-03NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62020 - Information technology consultancy activities




Licences & Regulatory approval
We could not find any licences issued to STEELHEAD CONSULTING LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against STEELHEAD CONSULTING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
STEELHEAD CONSULTING LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.839
MortgagesNumMortOutstanding0.899
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.959

This shows the max and average number of mortgages for companies with the same SIC code of 62020 - Information technology consultancy activities

Creditors
Creditors Due Within One Year 2012-01-01 £ 167,802

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2016-04-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on STEELHEAD CONSULTING LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-01-01 £ 2
Current Assets 2012-01-01 £ 238,248
Debtors 2012-01-01 £ 229,952
Fixed Assets 2012-01-01 £ 391
Shareholder Funds 2012-01-01 £ 70,837
Stocks Inventory 2012-01-01 £ 8,296
Tangible Fixed Assets 2012-01-01 £ 391

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of STEELHEAD CONSULTING LIMITED registering or being granted any patents
Domain Names

STEELHEAD CONSULTING LIMITED owns 1 domain names.

plancpd.co.uk  

Trademarks
We have not found any records of STEELHEAD CONSULTING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for STEELHEAD CONSULTING LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (62020 - Information technology consultancy activities) as STEELHEAD CONSULTING LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where STEELHEAD CONSULTING LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded STEELHEAD CONSULTING LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded STEELHEAD CONSULTING LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode W5 5TL